# The Lighthouse Film And Television Limited

## Details

- **Company number:** [12203888](https://find-and-update.company-information.service.gov.uk/company/12203888)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2019
- **Registered office:** 3RD FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [1/st Global Wagering Solutions Ltd](/group/461) (225 companies)


## Previous names

- The Lighthouse Television Limited (until 19 Dec 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNINGTON, John Clark | director | 5 Jul 2024 |  |
| SALMON, Hilary Jane | director | 12 Sep 2019 |  |
| NEVILLE, Alain Radford | director | 12 Sep 2019 |  |
| BETTS, Nicholas David | director | 12 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sky Ventures Limited | significant-influence-or-control | 9 Apr 2020 |  |
| Mr Nicholas David Betts | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Sep 2019 | 9 Apr 2020 |
| Hilary Jane Salmon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Sep 2019 | 9 Apr 2020 |
| Mr Alain Radford Neville | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Sep 2019 | 9 Apr 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,164,445 | £1,146,323 | 8 |
| 31 Dec 2024 | -£217,688 | £386,803 | 8 |



## Owned by

The Lighthouse Film And Television Limited → [Sky Ventures Limited](/company/03092549) → [Sky UK Limited](/company/02906991) → [Sky Limited](/company/02247735) → [Sky New Media Ventures Limited](/company/03879726)



## Controls

- [The Lighthouse (Mbe) Limited](/company/15912855) (15912855)
- [The Lighthouse (Pierre) Limited](/company/16193638) (16193638)
- [The Lighthouse Film And Television (Scoop) Limited](/company/14405161) (14405161)



## Directors' other companies

- [BETTS, Nicholas David](/person/7669415) - director at [The Lighthouse Film And Television (Scoop) Limited](/company/14405161)



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